Lrs Holdings Limited in Pocklington Industrial Estate POCKLINGTON YORK

Lrs Holdings Limited POCKLINGTON YORK

Lrs Holdings started in year 1994 as Private Limited Company with registration number 02897209. The Lrs Holdings company has been functioning successfully for thirty years now and its status is active. The firm's office is based in Pocklington York at Hereford Road. Postal code: YO42 1NR. Since 1999-05-19 Lrs Holdings Limited is no longer carrying the name Green Ginger Holdings.

The company has one director. Michael R., appointed on 6 March 1999. There are currently no secretaries appointed. At the moment there is one former director listed by the company - Simon L., who left the company on 29 November 2004. In addition, the company lists several former secretaries whose names might be found in the box below.

Lrs Holdings Limited Address / Contact

Office Address	Hereford Road
Office Address2	Pocklington Industrial Estate
Town	Pocklington York
Post code	YO42 1NR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02897209
Date of Incorporation	Fri, 11th Feb 1994
Industry	Activities of head offices
End of financial Year	31st March
Company age	30 years old
Account next due date	Sun, 31st Dec 2023 (117 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 25th Feb 2024 (2024-02-25)
Last confirmation statement dated	Sat, 11th Feb 2023

Company staff

Michael R.

Position: Director

Appointed: 06 March 1999

Antony A.

Position: Secretary

Appointed: 29 November 2004

Resigned: 30 June 2020

Simon L.

Position: Secretary

Appointed: 06 March 1999

Resigned: 29 November 2004

London Law Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 11 February 1994

Resigned: 11 February 1994

London Law Services Limited

Position: Nominee Director

Appointed: 11 February 1994

Resigned: 11 February 1994

Martin H.

Position: Secretary

Appointed: 04 February 1994

Resigned: 06 March 1999

Simon L.

Position: Director

Appointed: 04 February 1994

Resigned: 29 November 2004

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As we discovered, there is Michael R. This PSC and has 75,01-100% shares.

Michael R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Green Ginger Holdings	May 19, 1999
Ellisalt Holdings	October 3, 1994

Annual reports financial information

Profit & Loss
Accounts Information Date	2022-03-31	2023-03-31

Balance Sheet
Cash Bank On Hand		169 107
Net Assets Liabilities	100 000	1 032 137

Other
Average Number Employees During Period	1	1
Creditors		23 196
Financial Assets		786 226
Fixed Assets	100 000	886 226
Gain Loss On Revaluation Other Assets Net Tax In Other Comprehensive Income		22 249
Investments Fixed Assets	100 000	100 000
Investments In Subsidiaries	100 000	100 000
Net Current Assets Liabilities		145 911
Other Creditors		23 196
Percentage Class Share Held In Subsidiary	100	100
Investments In Group Undertakings
Total Assets Less Current Liabilities

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, November 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Small company accounts for the period up to 2022-03-31 filed on: 8th, November 2022	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2021-03-31 filed on: 22nd, October 2021	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to 2020-03-31 filed on: 2nd, July 2020	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2019-03-31 filed on: 9th, August 2019	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2018-03-31 filed on: 2nd, August 2018	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2017-03-31 filed on: 4th, September 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to 2016-03-31 filed on: 26th, September 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-11 filed on: 16th, February 2016	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2015-03-31 filed on: 4th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-02-11 filed on: 20th, February 2015	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2014-03-31 filed on: 18th, August 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-11 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-02-13: 100000.00 GBP	capital
AA	Small company accounts for the period up to 2013-03-31 filed on: 20th, December 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-11 filed on: 14th, February 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 5th, January 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-11 filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 4th, January 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-11 filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2010-03-31 filed on: 30th, December 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-11 filed on: 11th, February 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to 2009-03-31 filed on: 2nd, February 2010	accounts	Free Download (7 pages)
363a	Period up to 2009-02-12 - Annual return with full member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 1st, November 2008	accounts	Free Download (11 pages)
363a	Period up to 2008-02-25 - Annual return with full member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (11 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 23rd, October 2007	accounts	Free Download (11 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-02-14 - Annual return with full member list filed on: 14th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 20th, December 2006	accounts	Free Download (12 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-03-01 - Annual return with full member list filed on: 1st, March 2006	annual return	Free Download (2 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
AA	Medium company accounts made up to 2005-03-31 filed on: 6th, October 2005	accounts	Free Download (10 pages)
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-03-11 (Secretary's particulars changed)	annual return
363s	Period up to 2005-03-11 - Annual return with full member list filed on: 11th, March 2005	annual return	Free Download (3 pages)
363(288)	Annual return drawn up to 2005-03-11 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 2004-03-31 filed on: 25th, November 2004	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-03-31 filed on: 25th, November 2004	accounts	Free Download (10 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Medium company accounts made up to 2003-03-31 filed on: 29th, January 2004	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 8th, March 2003	accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-03-31 filed on: 8th, March 2003	accounts	Free Download (8 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-03-07 - Annual return with full member list filed on: 7th, March 2003	annual return	Free Download (7 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-03-27 - Annual return with full member list filed on: 27th, March 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-03-31 filed on: 31st, January 2002	accounts	Free Download (7 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-15 - Annual return with full member list filed on: 15th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (7 pages)
AA	Full accounts data made up to 2000-03-31 filed on: 31st, January 2001	accounts	Free Download (7 pages)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/00 to 31/03/00 filed on: 4th, August 2000	accounts	Free Download (1 page)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-05-08 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 4th, March 1999	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1999-02-28 filed on: 4th, March 1999	accounts	Free Download (2 pages)
363s	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (7 pages)
363s	Period up to 1999-02-22 - Annual return with full member list filed on: 22nd, February 1999	annual return	Free Download (7 pages)
363s	Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, March 1998	accounts	Free Download (2 pages)
363s	Period up to 1998-03-18 - Annual return with full member list filed on: 18th, March 1998	annual return	Free Download (5 pages)
363(287)	Secretary's particulars changed; Registered office changed on 18/03/98	annual return
AA	Accounts for a dormant company made up to 1998-02-28 filed on: 18th, March 1998	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 17th, March 1997	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1997-02-28 filed on: 17th, March 1997	accounts	Free Download (2 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
363s	Period up to 1997-02-26 - Annual return with full member list filed on: 26th, February 1997	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 23rd, April 1996	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1996-02-29 filed on: 23rd, April 1996	accounts	Free Download (2 pages)
363s	Period up to 1996-02-21 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (5 pages)
363s	Period up to 1996-02-21 - Annual return with full member list filed on: 21st, February 1996	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 16th, March 1995	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 1995-02-28 filed on: 16th, March 1995	accounts	Free Download (2 pages)
363s	Period up to 1995-02-21 - Annual return with full member list filed on: 21st, February 1995	annual return	Free Download
363s	Period up to 1995-02-21 - Annual return with full member list filed on: 21st, February 1995	annual return

Lrs Holdings Limited POCKLINGTON YORK

Lrs Holdings Limited Address / Contact

Company Information / Profile

Company staff

Michael R.

Antony A.

Simon L.

London Law Secretarial Limited

London Law Services Limited

Martin H.

Simon L.

People with significant control

Company previous names

Annual reports financial information

Company filings

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